Lists › OFAC SDN › ofac_sdn-30383
BEHRAN OIL CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30383.
Programs
Names and aliases
| BEHRAN OIL CO. | primary |
| BEHRAN OIL | alias (strong) |
| BEHRAN OIL PUBLIC JOINT STOCK COMPANY | alias (strong) |
Identifiers
| National ID No. | 10100434484 | Iran |
| Registration Number | 10844 | Iran |
Details
| Countries |  Iran  Iraq |
| Addresses | No 2, Sharifi Alley, Dastgerdi St Shariati Ave Tehran Iran; PO Box 15876 Tehran Iran; End of rey's Tasisa-e-nafti boulevard kheir Abad intersection Tehran Iran; Behran Oil Co, Sa'adi St Basre Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.